
Board Meeting20 Jul 2026, 06:00 pm
Khyati Global Ventures Appoints Secretarial Auditor, Schedules AGM
AI Summary
Khyati Global Ventures Ltd announced the outcome of its Board Meeting held on July 20, 2026. The board approved the Board's Report and Management Discussion and Analysis Report for the Financial Year ended March 31, 2026. Additionally, M/s Sachin Manseta & Associates were appointed as the Secretarial Auditor for the Financial Year 2026-27. The notice for the 33rd Annual General Meeting, scheduled for August 20, 2026, was also approved. The meeting commenced at 5:15 PM and concluded at 5:45 PM.
Key Highlights
- Board approved FY26 Board's Report and MD&A.
- Appointed Sachin Manseta & Associates as Secretarial Auditor.
- Secretarial Audit for FY 2026-27.
- Scheduled 33rd AGM for August 20, 2026.
- Board meeting duration was 30 minutes.
Price Impact
More from KGVL